TY  - BOOK
ED  - United States.
TI  - Combating money laundering and other forms of illicit finance: how criminal organizations launder money and innovative techniques for fighting them : hearing before the Subcommittee on National Security and International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on modernizing the United States' anti-money-laundering regime, exploring how criminal organizations launder money and the innovative techniques that are available to fight them, June 20, 2018
T2  - S. hrg.
AV  - KF26 .B3949 2018
PY  - 2019///
CY  - Washington
PB  - U.S. Government Publishing Office
KW  - United States
KW  - Bank Secrecy Act
KW  - Money laundering
KW  - Prevention
KW  - Terrorism
KW  - Finance
KW  - Financial institutions
KW  - Government policy
KW  - Public-private sector cooperation
KW  - Legislative hearings
KW  - lcgft
N1  - CRDP Program record; Includes bibliographical references
UR  - https://purl.fdlp.gov/GPO/gpo121166
ER  -